Summary of Enforcement Actions (10/1/2022 - 10/31/2022)
The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.
NOTE: Click on the headings to sort by a specific column.
| H-NUMBER | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H03094FR | Sacramento | Reinstatement Granted | Diaz, Armando | Broker Officer | 2830 G ST STE B MERCED, CA 95340 | 4/4/2018 | 10/11/2022 | B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H03094FR | Sacramento | Reinstatement Granted | Soldavi Realty, Inc., | Corporation | 4/4/2018 | 10/11/2022 | B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H03409FR | Sacramento | Suspension with Stay - Monetary Penalty | Appodaca, Rosa Linda | Broker | 1121 SOUTH CHESTER AVE BAKERSFIELD, CA 93304 | 12/29/2021 | 10/14/2022 | Reg 2832.1, B&P 10145(a), B&P 10177(g), Reg 2834, B&P 10176(e), B&P 10148(b), Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H05286SD | Los Angeles | Outright Denial of Application | Lopez Baizabal, Sven G | N/A | 6/7/2022 | 10/4/2022 | B&P 10177(b) | Statement of Issues | ||
| H05289SD | Los Angeles | Outright Revoc by Order Hearing | Arce, Fernando | Salesperson | 2086 GROVE AVE SAN DIEGO, CA 92154 | 4/12/2022 | 10/28/2022 | B&P 10177(f), B&P 10186.2, B&P 10177(a) | Rap Accusation | |
| H05316SD | Los Angeles | Suspension with Stay - Monetary Penalty | Nguyen, Nga Thi | Salesperson | 2831 CALEDONIA WAY GILROY, CA 95020 | 10/11/2022 | 10/31/2022 | B&P 10177(g), B&P 10166.051(a), B&P 10177(j), B&P 10166.051(b), B&P 10177(d) | Rap Accusation | |
| H07008SAC | Sacramento | Outright Denial of Application | Sampson, Shainae Michele | N/A | 8/25/2021 | 10/3/2022 | Statement of Issues | |||
| H07032SAC | Sacramento | Outright Revoc by Order Hearing | Taylor, Stanley Russell | Broker | 5651 N PERSHING AVE STE C-3 STOCKTON, CA 95207-4947 | 4/4/2022 | 10/11/2022 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H07034SAC | Sacramento | Suspension with Stay - Monetary Penalty | George, William Edward | Broker | 1319 FITCH WY SACRAMENTO, CA 95864 | 9/22/2022 | 10/12/2022 | B&P 10177(g), B&P 10145(a)(1), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H07100SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Johnson, James Andrew | Broker | 6507 PACIFIC AVENUE #304 STOCKTON, CA 95207 | 1/26/2022 | 10/27/2022 | B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H07104SAC | Sacramento | Outright Revoc by Default Decision | Dodd, Laura | Broker | 31 BELLE LA BLANC AVE LAS VEGAS, NV 89123 | 3/3/2022 | 10/12/2022 | B&P 10186.2, B&P 10177(d) | Rap Accusation | |
| H07115SAC | Sacramento | Suspension with Stay - Monetary Penalty | Nielsen Property Managers, Inc., | Corporation | 2530 I ST SACRAMENTO, CA 95816 | 4/15/2022 | 10/14/2022 | B&P 10177(g), Reg 2832.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H07115SAC | Sacramento | Suspension with Stay - Monetary Penalty | Nielsen, Patricia Ann | Broker Officer | 2530 I ST SACRAMENTO, CA 95816 | 4/15/2022 | 10/14/2022 | B&P 10177(g), Reg 2832.1, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H07116SAC | Sacramento | Outright Denial of Application | Wang, Cindy | N/A | 4/6/2022 | 10/10/2022 | B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H07119SAC | Sacramento | Outright Denial of Application | Tolbert, Jordyn J'son | N/A | 4/26/2022 | 10/13/2022 | Statement of Issues | |||
| H07139SAC | Sacramento | Denial with Restricted License by Order Hearing | Madriz, Natalie Christine | Salesperson | 3108 RIO LINDA BLVD SACRAMENTO, CA 95815 | 5/11/2022 | 10/10/2022 | B&P 475(a)(1), B&P 10177(b) | Statement of Issues | |
| H07148SAC | Sacramento | Outright Denial of Application | Diez, Jordan Roland | N/A | 6/8/2022 | 10/26/2022 | B&P 475(a)(1), B&P 10177(b), B&P 10177(j) | Statement of Issues | ||
| H07153SAC | Sacramento | Denial with Restricted License by Order Hearing | Saffold, Tony Eugene | Salesperson | 236 S GOLDENGATE STOCKTON, CA 95205 | 6/22/2022 | 10/11/2022 | B&P 475(a)(1), B&P 10177(b), B&P 10177(j) | Statement of Issues | |
| H07171SAC | C4221010001 | Sacramento | Citation - Fine amount: $17,500.00 | Logic LV Brokerage LLC | N/A | 3900 HUALAPAI WAY, #200 LAS VEGAS, NV 89147 | 10/10/2022 | 10/10/2022 | B&P 10130, B&P 10130, B&P 10130, B&P 10130, B&P 10130, B&P 10130, B&P 10130 | Citation |
| H07171SAC | Sacramento | Other Order | Fox, Ariel Simone | Broker Officer | 2157 3RD AVE SACRAMENTO, CA 95818 | 11/30/2022 | 10/27/2022 | Desist & Refrain | ||
| H07171SAC | Sacramento | Other Order | Rodriguez, Pablo Miguel | Salesperson | 135 BUENA VISTA RD CLAREMONT, CA 91711 | 11/30/2022 | 10/27/2022 | Desist & Refrain | ||
| H07173SAC | Sacramento | Denial with Restricted License by Stipulation | Boston, Ronnie Leon | Salesperson | 10/19/2022 | 10/18/2022 | Statement of Issues | |||
| H07174SAC | Sacramento | Denial with Restricted License by Stipulation | Middleton, Demetrius Ray | Salesperson | 10/6/2022 | 10/4/2022 | Stip w/out Pleading | |||
| H12495SF | Sacramento | Suspension with Stay - Monetary Penalty | Ong, Raymond | Broker Officer | 10080 N WOLFE RD SUITE SW3-200 CUPERTINO, CA 95014 | 3/8/2021 | 10/25/2022 | Audit Accusation | ||
| H12495SF | Sacramento | Suspension with Stay - Monetary Penalty | RWC Property Services, Inc., | Corporation | 3/8/2021 | 10/25/2022 | Audit Accusation | |||
| H12541SF | Sacramento | Outright Denial of Application | Ho, Chin Chiu | N/A | 8/30/2021 | 10/10/2022 | Statement of Issues | |||
| H12548SF | Sacramento | Revocation with Restr Lic by Stipulation | Sayed, Gary Nicholas | Broker Officer | 13 VALDIVIA COURT BURLINGAME, CA 94010 | 6/29/2021 | 10/17/2022 | Audit Accusation | ||
| H12548SF | Sacramento | Suspension[with stay] | 49 Square Realty Group, Inc., | Corporation | 6/29/2021 | 10/17/2022 | Audit Accusation | |||
| H12563SF | Sacramento | Suspension with Stay - Monetary Penalty | DPM Property Management, Inc., | Corporation | 2/4/2022 | 10/18/2022 | B&P 10145(g), B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10159.5, B&P 10140.6, B&P 10130, Reg 2831, B&P 10131(b), Reg 2831.1, Reg 2832, Reg 2731, Reg 2773, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H12563SF | Sacramento | Suspension with Stay - Monetary Penalty | Dollinger, David Bruce | Broker Officer | 555 TWIN DOLPHIN DR #600 REDWOOD CITY, CA 94065- | 2/4/2022 | 10/18/2022 | B&P 10177(g), Reg 2832.1, B&P 10145(g), B&P 10131, Reg 2834, B&P 10130, Reg 2831, B&P 10159.5, B&P 10140.6, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2731, Reg 2773, B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H12579SF | Sacramento | Suspension with Stay - Monetary Penalty | Foy, Timothy Joseph | Broker Officer | 4006 BEN LOMOND DR PALO ALTO, CA 94306 | 10/10/2022 | 10/31/2022 | Reg 2832.1, B&P 10176(g), B&P 10177(g), B&P 10176(e), B&P 10176(i), B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2725, B&P 10177(h) | Audit Accusation | |
| H12579SF | Sacramento | Suspension with Stay - Monetary Penalty | Midtown Realty Inc, | Corporation | 10/10/2022 | 10/31/2022 | Reg 2832.1, B&P 10176(g), B&P 10177(g), B&P 10176(e), B&P 10176(i), B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H30239LA | Los Angeles | Removal of Restrictions Granted | Ghim, Peter Sean | Salesperson | 15082 QUICKSILVER DR VICTORVILLE, CA 92394 | 8/15/2003 | 10/18/2022 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H41887LA | Los Angeles | Suspension with Stay - Monetary Penalty | Wong, Sunny Yang | Salesperson | 1315 E NORWOOD PL ALHAMBRA, CA 91801 | 9/22/2022 | 10/25/2022 | Transactional Accusation | ||
| H42052LA | Los Angeles | Public Reprovals | Martinez, Norma Angelica | Salesperson | 7508 CAREY BROOK LANE SAN DIEGO, CA 92114 | 9/21/2022 | 10/11/2022 | B&P 10177(g) | Transactional Accusation | |
| H42092LA | Los Angeles | Suspension with Stay - Monetary Penalty | Osborne, Harold Joseph | Broker Officer | 7725 GATEWAY BLVD # 2507 IRVINE, CA 92618 | 9/21/2022 | 10/11/2022 | B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10137 | Desist & Refrain | |
| H42092LA | Los Angeles | Suspension with Stay - Monetary Penalty | Smart Choice Realty & Mortgage, Finance, Inc | Corporation | 15 SAVONA CT NEWPORT COAST, CA 92657 | 9/21/2022 | 10/11/2022 | B&P 10137, B&P 10177(d) | Desist & Refrain | |
| H42118LA | Los Angeles | Outright Revoc by Decision After Rejection | Espindola Trujillo, Tanya | Salesperson | 11/10/2021 | 10/7/2022 | B&P 10177(f), B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H42154LA | Los Angeles | Suspension with Stay - Monetary Penalty | Inland Equities Inc, | N/A | 6370 MAGNOLIA AVE STE 200 RIVERSIDE, CA 92506 | 11/9/2021 | 10/20/2022 | Audit Accusation | ||
| H42154LA | Los Angeles | Suspension with Stay - Monetary Penalty | Mead, Douglas Washburn | Broker | 191 E ALESSANDRO BLVD SUITE 9C RIVERSIDE, CA 92508 | 11/9/2021 | 10/20/2022 | B&P 10159.2, B&P 10177(h), Reg 2725 | Audit Accusation | |
| H42166LA | Los Angeles | Denial with Restricted License by Stipulation | Pavia, Rosalino | Salesperson | 10/18/2022 | 10/7/2022 | B&P 10177(b) | Statement of Issues | ||
| H42183LA | Los Angeles | D&R Service - Unable to Effect | Smagacz, Ryan Michael | Salesperson | 9/20/2022 | 10/9/2022 | B&P 10177(g), B&P 10176(a), B&P 10130, B&P 10139, B&P 10177(d) | Desist & Refrain | ||
| H42203LA | Los Angeles | Voluntary License Surrender | Menke, James Dennis | Broker | 625 THE CITY DRIVE SOUTH SUITE 190 ORANGE, CA 92868 | 9/21/2022 | 10/11/2022 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H42209LA | Los Angeles | Voluntary License Surrender | Carlisle, Scotty Seth | Salesperson | 27385 BUFFALO TRAIL CORONA, CA 92883 | 10/12/2022 | 10/31/2022 | B&P 10177(f), B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42214LA | Los Angeles | Revocation with Restr Lic by Stipulation | Scurlock, Belynda | Salesperson | 4167 DON TOMASO DR LOS ANGELES, CA 90008 | 2/4/2022 | 10/18/2022 | Rap Accusation | ||
| H42231LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Hoyos, Robert Jesus | Salesperson | 1221 VIA ESPERANZA SAN DIMAS, CA 91773- | 2/17/2022 | 10/20/2022 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H42261LA | Los Angeles | Outr Denial App MLO Lic Endors | Abundis, Maria De Jesus | Broker | 801 RIALTO STREET OXNARD, CA 93035 | 4/21/2022 | 10/10/2022 | B&P 10166.05(c) | MLO Statement of Issues | |
| H42262LA | Los Angeles | Outright Denial of Application | Rojas, Amy | N/A | 8/26/2022 | 10/11/2022 | B&P 10177(b) | Statement of Issues | ||
| H42265LA | Los Angeles | Outright Denial of Application | Toscanini, Juan Ignacio | N/A | 11471 OLSON DR GARDEN GROVE, CA 92841- | 5/3/2022 | 10/31/2022 | B&P 10177(b) | Statement of Issues | |
| H42279LA | Los Angeles | Outright Revoc by Default Decision | Gaffney, John Patrick | Broker | 3038 LAS POSITAS RD SANTA BARBARA, CA 93105 | 4/12/2022 | 10/3/2022 | B&P 10177(b), B&P 10186.2(a)(1) | Rap Accusation | |
| H42288LA | Los Angeles | Outright Revoc by Default Decision | Roybal, Thomas James | Salesperson | 1966 FREEMAN #A SIGNAL HILL, CA 90755 | 4/14/2022 | 10/7/2022 | B&P 10177(b) | Rap Accusation | |
| H42302LA | Los Angeles | Outright Revoc by Default Decision | Balcarcel, Luis M | Salesperson | 1907 PORT BRISTOL CIRCLE NEWPORT BEACH, CA 92660 | 6/8/2022 | 10/5/2022 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42308LA | Los Angeles | Suspension with Stay - Monetary Penalty | Del Real, Xitlali E | Broker Officer | 292 E FOOTHILL BLVD STE #E ARCADIA, CA 91006 | 10/11/2022 | 10/31/2022 | Reg 2725, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H42318LA | Los Angeles | Outright Revoc by Default Decision | Kwok, Sylvia Sum Nga | Salesperson | 1014 S MARENGO AVE APT 1 ALHAMBRA, CA 91803 | 8/8/2022 | 10/10/2022 | Transactional Accusation | ||
| H42319LA | Los Angeles | Voluntary License Surrender | Minogue, Richard | N/A | 9/20/2022 | 10/10/2022 | B&P 10159.2, B&P 10137, B&P 10176(i) | Transactional Accusation | ||
| H42325LA | Los Angeles | D&R Service - Unable to Effect | Espiritu, Eduardo | N/A | 9/15/2022 | 10/1/2022 | Transactional Accusation | |||
| H42336LA | Los Angeles | Outright Revoc by Default Decision | Tullous, Anthony Carl | Salesperson | 17252 HAWTHORNE BLVD # 256 TORRANCE, CA 90504 | 7/26/2022 | 10/31/2022 | Rap Accusation | ||
| H42354LA | Los Angeles | Denial with Restricted License by Stipulation | Ford, Gianni Kasmish | Salesperson | 10/11/2022 | 10/4/2022 | B&P 10177(b) | Statement of Issues | ||
| H42357LA | Los Angeles | Revocation with Restr Lic by Stipulation | Sagar, Heren Mukesh | Salesperson | 9/22/2022 | 10/25/2022 | B&P 10177(b) | Rap Accusation | ||
| H42368LA | Los Angeles | Outright Revoc by Default Decision | Vizcarra Salcedo, Silvia M | Salesperson | 12061 JACARANDA AVE # 5 HESPERIA, CA 92345 | 6/29/2022 | 10/5/2022 | Rap Accusation | ||
| H42391LA | Los Angeles | Outright Denial of Application | Fricker, Abigail Renee | N/A | 8/11/2022 | 10/19/2022 | B&P 10177(b) | Statement of Issues | ||
| H42396LA | Los Angeles | Denial with Restricted License by Stipulation | Heravi, Bijan Danny | Salesperson | 11/4/2022 | 10/28/2022 | B&P 10177(b) | Stip w/out Pleading | ||
| H42399LA | Los Angeles | Outright Revoc by Default Decision | McBride, Mellissa Lydia | Salesperson | 238 N PARISH PLACE BURBANK, CA 91506 | 9/1/2022 | 10/28/2022 | B&P 10177(b), B&P 10186.2(a)(1)(B) | Rap Accusation | |
| H42416LA | Los Angeles | D&R Service - Unable to Effect | Froehlich, Michael | N/A | 9/22/2022 | 10/12/2022 | Desist & Refrain | |||
| H42426LA | Los Angeles | D&R Service - Unable to Effect | Rodriguez, Emilio | Salesperson | 8/17/2022 | 10/12/2022 | Desist & Refrain |
